Address History: 3234 Nickwill Way, Spring, TX 77388;
23897 W Meadow Drive, Genoa, OH 43430;
Cleveland, TX 77327;
Conroe, TX 77385;
Humble, TX 77345
Aliases (AKA): S Hickey,
Sandra Hickey,
Sandy Hickey,
Sandra L Hmelewsky
Email Addresses: gra****@aol.com,
gra****@bellsouth.net
Address History: 3218 Nickwill Way, Spring, TX 77388;
735 Manzanita Lane, San Marcos, CA 92069;
Simi Valley, CA 93094;
Panama City, FL 32408
Aliases (AKA): Gabriel Gandolfo
Address History: 3207 Nickwill Way, Spring, TX 77388;
7911 Augusta Creek Court, Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Noorjahan Ali,
Noorjhan Ali
Email Addresses: sco****@hotmail.com
Address History: 18807 Cypress Chateau Drive, Spring, TX 77388;
806 W 24th Street, Austin, TX 78705;
Dallas, TX 75287;
Houston, TX 77076;
Mcallen, TX 78501
Aliases (AKA): Artemio Garcia
Relatives & Associates: Anette Garcia
Artemio Garcia
Esmeralda Garcia
Esmeraldo Garcia
Martha Garcia
Email Addresses: art****@bellsouth.net,
los****@aol.com
Aliases (AKA): Iairo A Garzon
Relatives & Associates: Dang Dang
Phone Numbers: (832) 249-6469
Address History: 30915 Roanoak Woods Drive, Tomball, TX 77375;
6338 Whitehaven Road Apt 1220, Indianapolis, IN 46254;
Spring, TX 77379
Aliases (AKA): Vonda K Reider
Relatives & Associates: Chelsea Kohanski
Robert Kohanski
Robert Kohanski
Taylor Kohanski
Bridget Malmay
Email Addresses: rko****@mindspring.com
Address History: 24623 Trull Brook Lane, Spring, TX 77389;
1705 Metrocrest Drive Apartment 264, Carrollton, TX 75006;
Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): Ali Ahmed A Ali,
Aliahmed A Ali
Aliases (AKA): Spencer M Ford Collins
Email Addresses: spe****@gmail.com
Address History: 2611 Bens Branch Drive Apt 2710, Kingwood, TX 77339;
3447 N Druid Hills Road Apt Q, Decatur, GA 30033;
Snellville, GA 30078;
Addison, IL 60101;
Bloomingdale, IL 60108
Aliases (AKA): Nasreen Sajan,
Nasreen P Satan
Email Addresses: ana****@hotmail.com,
nsa****@excite.com,
nsa****@yahoo.com
Address History: 6501 Minola Street, Houston, TX 77007;
128 Detering Street Apt D, Houston, TX 77007;
Montgomery, TX 77316;
Spring, TX 77373
Address History: 2846 Spring Dusk Lane, Spring, TX 77373;
15051 Royal Oaks Lane Apt 2201, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Saulo Luis Pena
Email Addresses: pen****@yahoo.com,
sau****@gmail.com
Address History: 7825 Corporate Drive Apt 606, Houston, TX 77036;
7500 Cook Road Apartment 168, Houston, TX 77072;
Missouri City, TX 77489;
San Antonio, TX 78240;
Spring, TX 77388
Relatives & Associates: Angelica Beltran
Bobby Edwards
Elizabeth Edwards
Jenny Edwards
Rodney Edwards
Email Addresses: ced****@wmconnect.com,
ced****@yahoo.com,
fli****@yahoo.com,
inm****@yahoo.com,
non****@iname.com
Address History: 3214 Nickwill Way, Spring, TX 77388;
910 East Richey Road, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Kenneth Smith,
Kenneth W Smith,
Kenneth Ray Smith
Relatives & Associates: Edna Cherry
Georgia Phillips
Christophe Smith
Christopher Smith
Ethelyn Smith
Email Addresses: ken****@lonestar.edu,
ken****@lonestar.edu,
ksm****@lonestar.edu,
ksm****@smccd.edu,
ksm****@houstonair.com
Address History: 5827 Fulton Point Drive, Spring, TX 77379;
808 Gladstell Road Apartment 716, Conroe, TX 77304;
Huntsville, TX 77340;
Malakoff, TX 75148
Aliases (AKA): Dustin Lee Dubose
Aliases (AKA): Jackson Harrison
Address History: 91483 Po Box, Houston, TX 77291;
1307 Wrotham Lane, Channelview, TX 77530;
Spring, TX 77373
Aliases (AKA): Barbara Green
Address History: 7911 Augusta Creek Court, Spring, TX 77389;
6774 W Cottontail Lane, Peoria, AZ 85383;
Phoenix, AZ 85022;
Houston, TX 77074;
Richmond, TX 77469
Aliases (AKA): Akbar Noor Ali,
Akber Noor Ali,
Ali Akber Noor
Relatives & Associates: Abuzar Ali
Akbar Ali
Akbar Ali
Akber Ali
Akber Ali
Email Addresses: aak****@aol.com,
akb****@cox.net,
ali****@msn.com,
ali****@worldnet.att.net,
ali****@msn.com
Address History: 19800 Kenswick Drive Apt 1216, Humble, TX 77338;
6334 Queen Jane Street, Corpus Christi, TX 78414;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Starlet D Davis
Email Addresses: and****@gmail.com,
ble****@yahoo.com,
cho****@aol.com,
cit****@gmail.com,
dav****@yahoo.com
Address History: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Austin, TX 78741;
Houston, TX 77064
Address History: 5206 Lowndes Avenue B, Columbus, MS 39705;
1020 E Evans Avenue, Pueblo, CO 81004;
Hamilton, MS 39746;
Stedman, NC 28391;
Lagrangeville, NY 12540
Email Addresses: joe****@sprint.com,
pea****@yahoo.com
Address History: 7367 Moores Mill Court, Las Vegas, NV 89113;
11601 Dale Street, Garden Grove, CA 92841;
Lawndale, CA 90260;
Westminster, CA 92683;
Spring, TX 77388
Aliases (AKA): Minh T Bguyen
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